The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgan, Gareth

    Related profiles found in government register
  • Morgan, Gareth
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 1
  • Morgan, Gareth
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16b The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 2

    • Unit B, Upper Boat Trading Estate, Pontypridd, Mid Glamorgan, CF37 5BP, Wales

      IIF 3
  • Morgan, Gareth
    British company director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Gareth
    British director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom

      IIF 13

    • 6, Flemming Court, Castleford, West Yorkshire, WF10 5HW, United Kingdom

      IIF 14

    • 119-121, Wincolmlee, Hull, HU2 8AH, England

      IIF 15

    • Floor 5, 3 Wellington Place, Leeds, LS1 4AP, England

      IIF 16 IIF 17

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 18 IIF 19

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 20

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 21 IIF 22 IIF 23

    • Ground Floor, 6, Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 300, St. Marys Road, Garston, Liverpool, L19 0NQ, United Kingdom

      IIF 28

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 30

    • 3, Cromwell Mount, Pontefract, WF8 1QN, England

      IIF 31

    • 45, Ropergate, Pontefract, West Yorkshire, WF8 1JY, United Kingdom

      IIF 32 IIF 33 IIF 34

    • Bank House, Main Street, Heslington, York, YO10 5EB, England

      IIF 38
  • Morgan, Gareth
    British director / entrepreneur born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 39
  • Morgan, Gareth
    British entrepreneur born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Ropergate, Pontefract, County, WF8 1JY, United Kingdom

      IIF 40
  • Morgan, Gareth
    British managing director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Clover Nook Road, Cotes Park Ind Est, Somercotes, DE55 4RF, United Kingdom

      IIF 41
  • Morgan, Gareth
    British property developer born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Bridge End, Leeds, LS1 4DJ, England

      IIF 42

    • Floor 3, 6 Wellington Place, Leeds, LS1 4AP, England

      IIF 43

    • Floor 3, Calls Landing, 36-38 The Calls, Leeds, West Yorkshire, LS2 7EW, United Kingdom

      IIF 44

    • Floor 5, 3 Wellington Place, Leeds, LS1 4AP, England

      IIF 45
  • Morgan, Gareth
    British company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Old Market Place, Altrincham, WA14 4PA, United Kingdom

      IIF 46

    • 300, St Mary's Road, Garston, L19 0NQ, England

      IIF 47

    • 300, St Mary's Road, Garston, L19 0NQ, United Kingdom

      IIF 48

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 49 IIF 50
  • Morgan, Gareth
    British medical practitioner born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6a Whitegates, Mayals, Swansea, West Glamorgan, SA3 5HW

      IIF 51
  • Morgan, Gareth
    British solicitor born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a, Victoria Place, Budleigh Salterton, Devon, EX9 6JP, United Kingdom

      IIF 52

    • Seaforth, 29 Victoria Place, Budleigh Salterton, Devon, EX9 6SP, United Kingdom

      IIF 53
  • Morgan, Gareth
    British operations director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 54
  • Morgan, Gareth Thomas
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16b The Maltings, East Tyndall Street, Cardiff, Caerdydd, CF24 5EZ, Wales

      IIF 55
  • Morgan, Gareth Thomas
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 56

    • Fs Legal Solicitors Llp, Hagley Court South, 1, Level Street, Brierley Hill, DY5 1XE, England

      IIF 57

    • 75, Cardiff Road, Llandaff, Cardiff, CF5 2AA, Wales

      IIF 58

    • 75, Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2AA, United Kingdom

      IIF 59

    • 75 Cardiff Road, Llandaff Road, Cardiff, CF5 2AA, Wales

      IIF 60

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, Wales

      IIF 61

    • Unit E, Copse Walk, Pontprennau, Cardiff, CF23 8RB, United Kingdom

      IIF 62 IIF 63

    • Unit F, Copse Walk, Pontprennau, Cardiff, CF23 8RB, United Kingdom

      IIF 64 IIF 65

    • Imperial Wealth Management Ltd, Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, Wales

      IIF 66

    • Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, United Kingdom

      IIF 67

    • Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, United Kingdom

      IIF 68 IIF 69
  • Morgan, Gareth Thomas
    British director of company born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B2, Compass Business Park, Pacific Road, Cardiff, Cardiff, CF24 5HL, United Kingdom

      IIF 70
  • Morgan, Gareth Thomas
    British finance born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 30, Leeway Court, Leeway Industrial Estate, Newport, Gwent, NP19 4SJ, Wales

      IIF 71
  • Morgan, Gareth Thomas
    British financial adviser born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Suite A, Unit E, Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales

      IIF 72

    • Unit E Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales

      IIF 73
  • Morgan, Gareth Thomas
    British ifa born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B, Upper Boat Business Centre, Upper Boat, Pontypridd, CF37 5BP, Wales

      IIF 74
  • Morgan, Gareth Thomas
    British managing director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Whitworth Square, Whitchurch, Cardiff, CF14 7DR

      IIF 75
  • Morgan, Gareth
    born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Gareth Keith
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 79
  • Morgan, Gareth
    born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodwater House;, Pynes Hill, Exeter, Devon, EX2 5WR

      IIF 80
  • Morgan, Gareth
    British chief executive born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Westcott House, Hesslewood Country Estate, Ferriby Road, Hessle, HU13 0LH, England

      IIF 81
  • Morgan, Gareth
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom

      IIF 82

    • 6, Flemming Court, Castleford, WF10 5HW, England

      IIF 83

    • Unit 7, Marfleet Environmental Industrial Park, Westgate Way, Hedon Road, Hull, HU9 5UW, England

      IIF 84

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 85

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 86
  • Morgan, Gareth
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England

      IIF 87

    • Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, United Kingdom

      IIF 88

    • Suite 4 Richmond House, Heath Road, Hale, Altrincham, WA14 2XP, United Kingdom

      IIF 89

    • Henwood House, Henwood, Ashford, TN24 8DH, England

      IIF 90 IIF 91 IIF 92

    • 10301059 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 93

    • Floor 5, 3 Wellington Place, Leeds, LS1 4AP, England

      IIF 94

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 95

    • 300, St. Marys Road, Garston, Liverpool, L19 0NQ, England

      IIF 96

    • 5 Courtyard 31, Pontefract Road, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1JU, England

      IIF 97

    • 15, Clover Nook Road, Cotes Park Industrial Estate, Soemrcotes, DE55 4RF, England

      IIF 98

    • 15, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, DE55 4RF, England

      IIF 99

    • 15, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Derbyshire, DE55 4RF, United Kingdom

      IIF 100

    • Bank House, Main Street, Heslington, York, YO10 5EB

      IIF 101
  • Morgan, Gareth
    British manager born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Gareth
    British managing director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 6, Queen Street - Ground Floor, Leeds, LS1 2TW, United Kingdom

      IIF 183 IIF 184

    • Floor 5, 3, Wellington Place, Leeds, LS1 4AP, England

      IIF 185

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 186

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 187

    • 15, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, DE55 4RF, England

      IIF 188
  • Gareth Morgan
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 189

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 190

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 191

    • 45, Ropergate, Pontefract, WF8 1JY, United Kingdom

      IIF 192
  • Morgan, Gareth
    British director secretary born in May 1980

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 68 Lady Isle House, Ferry Court, Cardiff, South Glamorgan, CF11 0JJ

      IIF 193
  • Morgan, Gareth
    British consultant born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 194
  • Morgan, Gareth
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 195
  • Morgan, Gareth
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 300, St Mary's Road, Garston, Liverpool, L19 0NQ, United Kingdom

      IIF 196
  • Mr Gareth Morgan
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 197

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 198

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 199
  • Morgan, Gareth
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit H4, Morton Park Way, Darlington, DL1 4PH, England

      IIF 200
  • Dr Gareth Morgan
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 201
  • Gareth Morgan
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a, Victoria Place, Budleigh Salterton, EX9 6JP, United Kingdom

      IIF 202
  • Morgan, Gareth
    British chief operating officer born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 29, Windsor Place, Cardiff, CF10 3BZ, United Kingdom

      IIF 203 IIF 204

    • 29, Windsor Place, Cardiff, CF10 3BZ, Wales

      IIF 205

    • 23, Hickman Road, Penarth, CF64 2AJ, Wales

      IIF 206
  • Morgan, Gareth
    British chief risk and compliance officer born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Hafan, Hayes Road, Sully, Penarth, South Glamorgan, CF64 5XX

      IIF 207
  • Morgan, Gareth
    British co-chief executive born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 29, Windsor Place, Cardiff, CF10 3BZ, Wales

      IIF 208
  • Morgan, Gareth
    British director born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 23, Hickman Road, Penarth, South Glamorgan, CF64 2AJ, Wales

      IIF 209

    • 23, Hickman Road, Penarth, Vale Of Glamorgan, CF64 2AJ, Wales

      IIF 210
  • Morgan, Gareth
    British risk consultant born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ

      IIF 211
  • Mr Gareth Thomas Morgan
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Cardiff Road, Llandaff, Cardiff, CF5 2AA, Wales

      IIF 212

    • 75 Cardiff Road, Llandaff Road, Cardiff, CF5 2AA, Wales

      IIF 213

    • Unit B, Upper Boat Business Centre, Upper Boat, Pontypridd, CF37 5BP, Wales

      IIF 214

    • Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, United Kingdom

      IIF 215
  • Morgan, Gareth
    British director secretary

    Registered addresses and corresponding companies

    • 68 Lady Isle House, Ferry Court, Cardiff, South Glamorgan, CF11 0JJ

      IIF 216
  • Morgan, Gareth
    born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 45, Ropergate, Pontefract, WF8 1JY, England

      IIF 217

    • Bank House, Main Street, Heslington, York, YO10 5EB, England

      IIF 218

    • Bank House, Main Street, Heslington, York, YO10 5EB, United Kingdom

      IIF 219
  • Mr Gareth Keith Morgan
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 220
  • Morgan, Gareth David
    British commercial director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit H3, Morton Park Way, Darlington, DL1 4PH, England

      IIF 221
  • Morgan, Gareth David
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Oak Grove, Darlington, DL1 3GA, England

      IIF 222
  • Morgan, Gareth David
    British director and company secretary born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit H3, Morton Park Way, Darlington, DL1 4PH, England

      IIF 223
  • Morgan, Gareth David
    British project manager born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2 Peel Court, St Cuthberts Way, Darlington, County Durham, DL1 1GB, England

      IIF 224
  • Morgan, Gareth, Prof
    British doctor born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • West Street, Marlow, Buckinghamshire, SL7 2BR

      IIF 225
  • Morgan, Gareth, Prof
    British immunologist born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Advantage, 87 Castle Street, Reading, RG1 7SN, England

      IIF 226
  • Gareth Morgan
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 227 IIF 228
  • Morgan, Gareth David

    Registered addresses and corresponding companies

    • 5, Oak Grove, Darlington, County Durham, DL1 3GA, England

      IIF 229
  • Mr Gareth Morgan
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England

      IIF 230

    • 6, Flemming Court, Castleford, WF10 5HW, England

      IIF 231

    • 6, Queen Street - Ground Floor, Leeds, LS1 2TW, United Kingdom

      IIF 232

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 233 IIF 234

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 235

    • 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England

      IIF 236

    • 45, Ropergate, Pontefract, WF8 1JY, England

      IIF 237
  • Gareth Morgan
    British born in May 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 238
  • Mr Gareth Morgan
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 239
  • Morgan, Gareth

    Registered addresses and corresponding companies

    • 16b The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 240

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 241

    • Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales

      IIF 242
  • Mr Gareth Morgan
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Advantage, 87 Castle Street, Reading, RG1 7SN, England

      IIF 243
  • Mr Gareth Morgan
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Oak Grove, Darlington, DL1 3GA, England

      IIF 244

    • Unit H3, Morton Park Way, Darlington, DL1 4PH, England

      IIF 245

    • Unit H4, Morton Park Way, Darlington, DL1 4PH, England

      IIF 246
  • Mr Gareth Morgan
    British born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 29, Windsor Place, Cardiff, CF10 3BZ, United Kingdom

      IIF 247

    • 29, Windsor Place, Cardiff, CF10 3BZ, Wales

      IIF 248

    • 23, Hickman Road, Penarth, CF64 2AJ, Wales

      IIF 249

    • 23, Hickman Road, Penarth, South Glamorgan, CF64 2AJ, Wales

      IIF 250

    • 23, Hickman Road, Penarth, Vale Of Glamorgan, CF64 2AJ, Wales

      IIF 251
  • Mr Gareth Morgan
    English born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit H3, Morton Park Way, Darlington, DL1 4PH, England

      IIF 252
  • Mr Gareth Morgan
    Welsh born in February 1993

    Resident in Wales

    Registered addresses and corresponding companies

    • Y Beudy, Fforest Farm, Aberdulais, Neath, Neath Port Talbot, SA10 8HS

      IIF 253
  • Gareth David Morgan
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Oak Grove, Darlington, County Durham, DL1 3GA, England

      IIF 254
  • Mr Gareth Thomas Morgan
    British born in May 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 255

    • Unit B, Level Street, Brierley Hill, DY5 1XE, England

      IIF 256

    • Unit B2, Compass Business Park, Pacific Road, Cardiff, CF24 5HL

      IIF 257

    • Unit E Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales

      IIF 258 IIF 259

    • Imperial Wealth Management Ltd, Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, Wales

      IIF 260

    • Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, United Kingdom

      IIF 261

    • Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales

      IIF 262
child relation
Offspring entities and appointments
Active 138
  • 1
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 129 - director → ME
  • 2
    5 Oak Grove, Darlington, England
    Corporate (3 parents)
    Equity (Company account)
    -7,669 GBP2023-07-31
    Officer
    2021-04-01 ~ now
    IIF 222 - director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 3
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-11-07 ~ dissolved
    IIF 123 - director → ME
  • 4
    ROWLEY JOINERY MANUFACTURING LTD - 2014-01-24
    Bank House Main Street, Heslington, York
    Dissolved corporate (1 parent)
    Officer
    2013-02-19 ~ dissolved
    IIF 38 - director → ME
  • 5
    BMC Q2 LLP - 2012-03-27
    Bank House Main Street, Heslington, York
    Dissolved corporate (1 parent)
    Officer
    2012-03-06 ~ dissolved
    IIF 77 - llp-designated-member → ME
  • 6
    Bank House Main Street, Heslington, York
    Dissolved corporate (1 parent)
    Officer
    2012-09-05 ~ dissolved
    IIF 76 - llp-designated-member → ME
  • 7
    Bank House Main Street, Heslington, York
    Dissolved corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 218 - llp-designated-member → ME
  • 8
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (5 parents)
    Officer
    2011-05-03 ~ now
    IIF 30 - director → ME
  • 9
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 168 - director → ME
  • 10
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    722 GBP2023-03-31
    Officer
    2015-12-18 ~ now
    IIF 177 - director → ME
  • 11
    300 St Mary's Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-10-16 ~ dissolved
    IIF 145 - director → ME
  • 12
    35 Ballards Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-05-04 ~ dissolved
    IIF 85 - director → ME
  • 13
    CASTLE BRIDGE RISK SOLUTIONS LTD - 2025-02-14
    Unit E Copse Walk, Pontprennau, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-23 ~ now
    IIF 62 - director → ME
  • 14
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved corporate (6 parents, 2 offsprings)
    Equity (Company account)
    890 GBP2019-03-31
    Officer
    2018-04-12 ~ dissolved
    IIF 118 - director → ME
  • 15
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-03-31
    Officer
    2018-05-12 ~ dissolved
    IIF 176 - director → ME
  • 16
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-10-16 ~ dissolved
    IIF 138 - director → ME
  • 17
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    545,531 GBP2022-09-30
    Person with significant control
    2018-05-29 ~ now
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Floor 5 3 Wellington Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -3,915,082 GBP2023-12-30
    Officer
    2021-05-28 ~ now
    IIF 94 - director → ME
  • 19
    15 Clover Nook Road, Cotes Park Ind Est, Somercotes, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-11 ~ now
    IIF 41 - director → ME
  • 20
    Floor 5, 3 Wellington Place, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    -16,692 GBP2023-09-27
    Officer
    2019-12-18 ~ now
    IIF 45 - director → ME
  • 21
    Floor 5, 3 Wellington Place, Leeds, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,761,894 GBP2023-05-31
    Officer
    2021-02-24 ~ now
    IIF 17 - director → ME
  • 22
    15 Clover Nook Road, Cotes Park Industrial Estate, Somercotes, England
    Corporate (3 parents)
    Equity (Company account)
    867 GBP2023-06-29
    Officer
    2021-05-28 ~ now
    IIF 99 - director → ME
  • 23
    Floor 5, 3 Wellington Place, Leeds, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-11-30
    Officer
    2019-11-05 ~ now
    IIF 16 - director → ME
  • 24
    15 Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Derbyshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    31,888 GBP2023-11-29
    Officer
    2021-05-28 ~ now
    IIF 100 - director → ME
  • 25
    Floor 3, Calls Landing, 36-38 The Calls, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-11-18 ~ dissolved
    IIF 36 - director → ME
  • 26
    Unit E Copse Walk Cardiff Gate Buisness Pontprennau, Cardiff, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -14,162 GBP2023-12-31
    Officer
    2020-11-25 ~ now
    IIF 69 - director → ME
  • 27
    Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    118 GBP2023-12-31
    Officer
    2020-10-26 ~ now
    IIF 73 - director → ME
  • 28
    CORNERSTONE LOANS LTD - 2019-05-02
    ONE PENSION LTD - 2016-01-12
    Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    119,871 GBP2023-12-31
    Officer
    2013-03-22 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Unit E Copse Walk, Cardiff Gate Business Park, Cardiff, South Glamorgan, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -77,000 GBP2023-12-31
    Officer
    2022-07-19 ~ now
    IIF 59 - director → ME
  • 30
    CS PROTECT DIRECT LIMITED - 2021-01-18
    GJM HOLDINGS LIMITED - 2020-12-08
    Unit B, Upper Boat Trading Estate, Pontypridd, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    150 GBP2020-11-30
    Officer
    2019-11-14 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-07 ~ now
    IIF 63 - director → ME
  • 32
    29 Windsor Place, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-16 ~ now
    IIF 203 - director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 33
    Ground Floor, 6, Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 24 - director → ME
  • 34
    29 Windsor Place, Cardiff, Wales
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,424,336 GBP2024-03-31
    Officer
    2024-12-01 ~ now
    IIF 208 - director → ME
  • 35
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-08-28 ~ dissolved
    IIF 151 - director → ME
  • 36
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Corporate (5 parents)
    Equity (Company account)
    -17,522 GBP2022-12-31
    Officer
    2022-07-18 ~ now
    IIF 167 - director → ME
  • 37
    Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales
    Corporate (3 parents)
    Equity (Company account)
    493,922 GBP2018-02-28
    Officer
    2015-01-21 ~ now
    IIF 3 - director → ME
    2015-01-21 ~ now
    IIF 242 - secretary → ME
  • 38
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 142 - director → ME
  • 39
    GLAM BUILD LIMITED - 2022-06-08
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    88,623 GBP2023-05-30
    Officer
    2019-11-06 ~ now
    IIF 5 - director → ME
  • 40
    EAST COURT LTD - 2014-10-15
    300 St Mary's Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 117 - director → ME
  • 41
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 175 - director → ME
  • 42
    Two Humber Quays First Floor, Wellington Street West, Hull, England
    Dissolved corporate (5 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 160 - director → ME
  • 43
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2015-07-27 ~ dissolved
    IIF 179 - director → ME
  • 44
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 170 - director → ME
  • 45
    Fairfield, Brompton Regis, Dulverton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    85,430 GBP2023-07-31
    Officer
    2018-07-06 ~ now
    IIF 52 - director → ME
    Person with significant control
    2018-07-06 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-01 ~ now
    IIF 86 - director → ME
  • 47
    C/o Cg & Co, 27 Byrom Street, Manchester
    Corporate (4 parents)
    Equity (Company account)
    138,180 GBP2022-03-31
    Person with significant control
    2018-05-12 ~ now
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    300 St Marys Road, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 50 - director → ME
  • 49
    300 St Mary`s Road, Garston, Liverpool
    Corporate (6 parents)
    Equity (Company account)
    254,657 GBP2023-03-31
    Officer
    2016-07-28 ~ now
    IIF 93 - director → ME
  • 50
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 1 - director → ME
    2022-09-23 ~ now
    IIF 241 - secretary → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 238 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    300 St. Marys Road, Garston, Liverpool, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -129,269 GBP2019-03-31
    Officer
    2014-06-17 ~ dissolved
    IIF 181 - director → ME
  • 52
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved corporate (5 parents)
    Equity (Company account)
    66,118 GBP2018-03-31
    Officer
    2016-10-20 ~ dissolved
    IIF 81 - director → ME
  • 53
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,732 GBP2019-03-31
    Officer
    2011-03-29 ~ dissolved
    IIF 194 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 54
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,155 GBP2023-05-31
    Officer
    2020-03-24 ~ dissolved
    IIF 23 - director → ME
  • 56
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -45,065 GBP2023-05-30
    Officer
    2020-03-31 ~ now
    IIF 21 - director → ME
  • 57
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -45,018 GBP2023-05-30
    Officer
    2020-03-24 ~ now
    IIF 22 - director → ME
  • 58
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -61,555 GBP2023-05-30
    Officer
    2020-09-13 ~ dissolved
    IIF 40 - director → ME
  • 59
    Ground Floor, 6, Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-03-30 ~ now
    IIF 27 - director → ME
  • 60
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    56,419 GBP2023-05-30
    Officer
    2019-11-06 ~ now
    IIF 8 - director → ME
  • 61
    1st Floor, Suite A, Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -99,470 GBP2024-02-29
    Officer
    2020-02-11 ~ now
    IIF 67 - director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    75 Cardiff Road Llandaff Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-07 ~ now
    IIF 60 - director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 63
    Unit H4, Morton Park Way, Darlington, England
    Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 200 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 64
    75 Cardiff Road, Llandaff, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    368,347 GBP2024-01-31
    Officer
    2013-01-28 ~ now
    IIF 58 - director → ME
    Person with significant control
    2017-01-28 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
  • 65
    Pannell House, 6 Queen Street, Leeds, England
    Corporate (3 parents)
    Officer
    2025-01-15 ~ now
    IIF 83 - director → ME
  • 66
    MRM GROUP (HALIFAX) LIMITED - 2024-03-02
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,350 GBP2023-04-14 ~ 2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 9 - director → ME
  • 67
    6 Ground Floor, Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-20 ~ now
    IIF 14 - director → ME
  • 68
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    228 GBP2023-04-13 ~ 2024-04-30
    Officer
    2023-04-13 ~ now
    IIF 6 - director → ME
  • 69
    IMPERIAL WEALTH MANAGEMENT LIMITED - 2020-01-29
    HYDE FINANCIAL MANAGEMENT LIMITED - 2010-08-20
    MONEY SMART (UK) LIMITED - 2010-03-10
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    437,290 GBP2019-02-28
    Officer
    2011-06-01 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 70
    Ground Floor, 6 Queen Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-04 ~ now
    IIF 186 - director → ME
  • 71
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 53 - director → ME
  • 72
    1st Floor, Suite A Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    165,012 GBP2024-04-30
    Officer
    2017-04-25 ~ now
    IIF 66 - director → ME
  • 73
    15 Clover Nook Road, Cotes Park Industrial Estate, Soemrcotes, England
    Corporate (3 parents)
    Equity (Company account)
    -185,023 GBP2024-01-31
    Officer
    2021-05-28 ~ now
    IIF 98 - director → ME
  • 74
    IWC FINANCIAL LIMITED LIMITED - 2018-12-10
    IFAC FINANCE LTD - 2018-12-07
    ELKANAH FINANCE LIMITED - 2018-01-08
    1st Floor, Suite A Unit E, Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    43,919 GBP2024-04-30
    Officer
    2018-06-18 ~ now
    IIF 72 - director → ME
  • 75
    1st Floor, Suite A, Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    22,981 GBP2023-10-31
    Officer
    2020-10-28 ~ now
    IIF 57 - director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 150 - director → ME
  • 77
    300 St Mary's Road, Liverpool, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2022-03-22 ~ now
    IIF 48 - director → ME
  • 78
    KGD 2 LTD
    - now
    CHRONICLE HOUSE MANAGEMENT LTD - 2023-07-18
    300 St Mary's Road, Garston, Liverpool, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-11-06 ~ now
    IIF 196 - director → ME
  • 79
    23 Hickman Road, Penarth, South Glamorgan, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -45,162 GBP2023-09-30
    Officer
    2015-10-07 ~ now
    IIF 209 - director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 250 - Right to appoint or remove directors → OE
  • 80
    23 Hickman Road, Penarth, Vale Of Glamorgan, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,751 GBP2023-09-30
    Officer
    2015-09-25 ~ now
    IIF 210 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -7,913 GBP2022-10-01 ~ 2023-09-30
    Officer
    2021-04-22 ~ now
    IIF 26 - director → ME
  • 82
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    3,869,293 GBP2023-09-27
    Officer
    2017-02-03 ~ now
    IIF 95 - director → ME
  • 83
    BEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents, 16 offsprings)
    Profit/Loss (Company account)
    210,833 GBP2022-09-28 ~ 2023-09-27
    Officer
    2012-03-08 ~ now
    IIF 18 - director → ME
  • 84
    BMC OPERATIONS LLP - 2014-08-11
    45 Ropergate, Pontefract, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 217 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-28
    Officer
    2019-11-06 ~ now
    IIF 19 - director → ME
  • 86
    45 Ropergate, Pontefract, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 159 - director → ME
  • 87
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    471,684 GBP2023-09-27
    Officer
    2016-01-04 ~ now
    IIF 84 - director → ME
  • 88
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    224,579 GBP2023-09-27
    Officer
    2016-01-05 ~ now
    IIF 4 - director → ME
  • 89
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-10-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-10-28 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 90
    23 Hickman Road, Penarth, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,036 GBP2023-05-31
    Officer
    2020-04-30 ~ now
    IIF 206 - director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 91
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2016-01-11 ~ dissolved
    IIF 133 - director → ME
  • 92
    Y Beudy Fforest Farm, Aberdulais, Neath, Neath Port Talbot
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,207 GBP2017-10-31
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 253 - Right to appoint or remove directors → OE
    IIF 253 - Has significant influence or control over the trustees of a trust → OE
    IIF 253 - Has significant influence or control as a member of a firm → OE
  • 93
    Unit E Copse Walk Cardiff Gate Buisness, Pontprennau, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 65 - director → ME
  • 94
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-08-28 ~ dissolved
    IIF 141 - director → ME
  • 95
    Floor 3, Calls Landing, 36-38 The Calls, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-11-20 ~ dissolved
    IIF 37 - director → ME
  • 96
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 132 - director → ME
  • 97
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,483 GBP2024-03-31
    Officer
    2025-02-04 ~ now
    IIF 187 - director → ME
  • 98
    Unit B2 Compass Business Park, Pacific Road, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -220,500 GBP2019-11-30
    Officer
    2015-05-01 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 99
    6 Queen Street - Ground Floor, Leeds, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2023-04-05 ~ now
    IIF 184 - director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 100
    Inglewood, Bovingdon Green, Marlow, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    23,521 GBP2023-10-31
    Officer
    2013-10-16 ~ now
    IIF 226 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
  • 101
    GMCD HOLDINGS LIMITED - 2024-11-28
    GLAM GROUP LIMITED - 2022-06-08
    GLAM LIVING LIMITED - 2019-11-06
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,818 GBP2022-06-01 ~ 2023-05-30
    Officer
    2017-11-14 ~ now
    IIF 39 - director → ME
  • 102
    14 Keats Grove, Stanley, Wakefield, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 31 - director → ME
  • 103
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-10 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    1st Floor, Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    36,330 GBP2023-10-31
    Officer
    2014-10-14 ~ now
    IIF 2 - director → ME
    2014-10-14 ~ now
    IIF 240 - secretary → ME
  • 105
    Ground Floor, 6 Queen Street, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 20 - director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 106
    5 Oak Grove, Darlington, England
    Corporate (1 parent)
    Equity (Company account)
    13,208 GBP2023-11-30
    Officer
    2021-11-05 ~ now
    IIF 223 - director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 107
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-30 ~ now
    IIF 79 - director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 108
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    63 GBP2019-03-31
    Officer
    2017-03-17 ~ dissolved
    IIF 154 - director → ME
  • 109
    20-22 Bridge End, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 33 - director → ME
  • 110
    20-22 Bridge End, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 34 - director → ME
  • 111
    Floor 3, Calls Landing, 36-38 The Calls, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 44 - director → ME
  • 112
    15 Clover Nook Road, Cotes Park Industrial Estate, Somercotes, England
    Corporate (4 parents)
    Equity (Company account)
    -16,333 GBP2023-07-30
    Officer
    2023-05-22 ~ now
    IIF 188 - director → ME
  • 113
    20-22 Bridge End, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 32 - director → ME
  • 114
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 157 - director → ME
  • 115
    Unit H3, Morton Park Way, Darlington, England
    Corporate (2 parents)
    Equity (Company account)
    180,720 GBP2023-11-30
    Officer
    2019-11-20 ~ now
    IIF 221 - director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 252 - Right to appoint or remove directors → OE
  • 116
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-10-16 ~ dissolved
    IIF 140 - director → ME
  • 117
    29 Windsor Place, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2019-05-03 ~ now
    IIF 205 - director → ME
    Person with significant control
    2024-01-20 ~ now
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    Henwood House, Henwood, Ashford, England
    Corporate (4 parents)
    Equity (Company account)
    999 GBP2024-03-31
    Officer
    2019-02-20 ~ now
    IIF 92 - director → ME
  • 119
    Henwood House, Henwood, Ashford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,082,368 GBP2024-03-31
    Officer
    2020-06-24 ~ now
    IIF 91 - director → ME
  • 120
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 149 - director → ME
  • 121
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    -245,877 GBP2023-03-31
    Officer
    2016-01-14 ~ now
    IIF 102 - director → ME
  • 122
    15 Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Derbyshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-04-10 ~ now
    IIF 183 - director → ME
  • 123
    Floor 5, 3 Wellington Place, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    306 GBP2024-10-31
    Officer
    2024-06-01 ~ now
    IIF 185 - director → ME
  • 124
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-10-16 ~ dissolved
    IIF 147 - director → ME
  • 125
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 135 - director → ME
  • 126
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2015-07-08 ~ dissolved
    IIF 144 - director → ME
  • 127
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (5 parents)
    Equity (Company account)
    94,084 GBP2023-03-31
    Officer
    2018-11-26 ~ now
    IIF 182 - director → ME
  • 128
    Unif F Copse Walk, Pontprennau, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-18 ~ now
    IIF 64 - director → ME
  • 129
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -120,906 GBP2023-11-30
    Officer
    2014-10-21 ~ now
    IIF 195 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
  • 130
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 139 - director → ME
  • 131
    2 Peel Court, St Cuthberts Way, Darlington, County Durham, England
    Corporate (2 parents)
    Equity (Company account)
    64,429 GBP2024-07-31
    Officer
    2016-08-08 ~ now
    IIF 224 - director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
  • 132
    Henwood House, Henwood, Ashford, England
    Corporate (4 parents)
    Officer
    2020-06-04 ~ now
    IIF 90 - director → ME
  • 133
    20-22 Bridge End, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 35 - director → ME
  • 134
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (6 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 165 - director → ME
  • 135
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 152 - director → ME
  • 136
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2014-11-07 ~ dissolved
    IIF 128 - director → ME
  • 137
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 172 - director → ME
  • 138
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 155 - director → ME
Ceased 88
  • 1
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2016-11-17 ~ 2023-11-21
    IIF 104 - director → ME
  • 2
    Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-03-27 ~ 2023-11-21
    IIF 119 - director → ME
  • 3
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -4,791,038 GBP2021-03-31
    Officer
    2017-02-13 ~ 2022-10-01
    IIF 134 - director → ME
  • 4
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-11-06 ~ 2018-11-26
    IIF 121 - director → ME
  • 5
    The New Hall 11 Fletchergate, Hedon, Hull
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    340,950 GBP2024-03-31
    Officer
    2014-05-16 ~ 2014-07-03
    IIF 219 - llp-designated-member → ME
  • 6
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -16,001 GBP2024-04-30
    Officer
    2019-07-23 ~ 2021-09-01
    IIF 54 - director → ME
  • 7
    Sinclair, 300 St. Marys Road, Garston, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    314 GBP2021-03-31
    Officer
    2015-06-12 ~ 2022-10-01
    IIF 137 - director → ME
  • 8
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-08-10 ~ 2023-11-21
    IIF 166 - director → ME
  • 9
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-30
    Officer
    2016-10-06 ~ 2018-11-26
    IIF 111 - director → ME
  • 10
    Floor 3, 6 Wellington Place, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -38,465 GBP2022-04-30
    Officer
    2020-02-14 ~ 2022-04-27
    IIF 43 - director → ME
  • 11
    Cardiff University Sbarc/spark, Maindy Road, Cardiff, Wales
    Corporate (12 parents)
    Officer
    2004-06-20 ~ 2009-11-24
    IIF 51 - director → ME
  • 12
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-07-31 ~ 2018-11-26
    IIF 158 - director → ME
  • 13
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    545,531 GBP2022-09-30
    Officer
    2016-10-25 ~ 2022-10-01
    IIF 28 - director → ME
  • 14
    Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    118 GBP2023-12-31
    Person with significant control
    2020-10-26 ~ 2023-10-02
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 15
    29 Windsor Place, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-20 ~ 2022-06-03
    IIF 204 - director → ME
  • 16
    Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 109 - director → ME
  • 17
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-09-02 ~ 2019-05-17
    IIF 116 - director → ME
  • 18
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    219,380 GBP2022-03-31
    Officer
    2018-02-19 ~ 2020-04-24
    IIF 143 - director → ME
  • 19
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Equity (Company account)
    -2,866,786 GBP2022-03-31
    Officer
    2015-01-12 ~ 2024-02-12
    IIF 82 - director → ME
  • 20
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    398,760 GBP2023-08-31
    Officer
    2015-07-27 ~ 2022-01-14
    IIF 127 - director → ME
  • 21
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    356,328 GBP2022-03-31
    Officer
    2015-01-21 ~ 2024-01-17
    IIF 146 - director → ME
  • 22
    C/o Cg & Co, 27 Byrom Street, Manchester
    Corporate (4 parents)
    Equity (Company account)
    138,180 GBP2022-03-31
    Officer
    2018-05-12 ~ 2024-01-02
    IIF 162 - director → ME
  • 23
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    501 GBP2022-05-31
    Officer
    2018-05-12 ~ 2024-01-02
    IIF 171 - director → ME
  • 24
    ROSS COURT VIEW LTD - 2015-03-13
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -280,930 GBP2023-03-31
    Officer
    2019-07-23 ~ 2022-07-01
    IIF 106 - director → ME
  • 25
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,506,872 GBP2021-03-31
    Officer
    2015-07-27 ~ 2024-02-12
    IIF 125 - director → ME
  • 26
    300 St Marys Road, Liverpool, United Kingdom
    Dissolved corporate
    Officer
    2021-03-26 ~ 2023-08-01
    IIF 49 - director → ME
  • 27
    DUNN HOUSE LTD - 2023-10-06
    Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-30
    Officer
    2016-11-17 ~ 2021-07-15
    IIF 103 - director → ME
  • 28
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    7,456 GBP2021-03-31
    Officer
    2015-12-15 ~ 2022-10-07
    IIF 180 - director → ME
  • 29
    HERRESHOFF LTD - 2017-06-29
    FURNESS QUAY PHASE 1 LIMITED - 2017-06-23
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    -3,690,966 GBP2021-03-31
    Officer
    2016-07-28 ~ 2022-07-18
    IIF 13 - director → ME
  • 30
    DANFORTH APARTMENTS LTD - 2017-06-29
    DARNFORTH APARTMENTS LTD - 2017-06-26
    FURNESS QUAY PHASE 2 LIMITED - 2017-06-23
    Frp Advisory, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Equity (Company account)
    -4,036,633 GBP2021-03-31
    Officer
    2016-07-28 ~ 2022-07-18
    IIF 10 - director → ME
  • 31
    GRAPNEL LTD - 2017-06-29
    FURNESS QUAY PHASE 3 LIMITED - 2017-06-23
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    768,403 GBP2021-03-31
    Officer
    2016-07-28 ~ 2023-04-04
    IIF 12 - director → ME
  • 32
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -990 GBP2022-03-31
    Officer
    2019-03-14 ~ 2024-02-07
    IIF 178 - director → ME
  • 33
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -61,555 GBP2023-05-30
    Person with significant control
    2020-09-13 ~ 2021-01-13
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-04 ~ 2021-02-03
    IIF 163 - director → ME
  • 35
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-05 ~ 2021-02-03
    IIF 173 - director → ME
  • 36
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    81,312 GBP2023-12-31
    Officer
    2018-09-07 ~ 2019-01-25
    IIF 89 - director → ME
  • 37
    Pannell House, 6 Queen Street, Leeds, England
    Corporate (3 parents)
    Person with significant control
    2025-01-15 ~ 2025-03-11
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 38
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Corporate (8 parents)
    Equity (Company account)
    2,481 GBP2024-03-31
    Officer
    2017-09-08 ~ 2019-07-26
    IIF 174 - director → ME
  • 39
    1st Floor, Suite A Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    165,012 GBP2024-04-30
    Person with significant control
    2017-04-25 ~ 2021-09-29
    IIF 260 - Has significant influence or control → OE
  • 40
    IWC FINANCIAL LIMITED LIMITED - 2018-12-10
    IFAC FINANCE LTD - 2018-12-07
    ELKANAH FINANCE LIMITED - 2018-01-08
    1st Floor, Suite A Unit E, Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    43,919 GBP2024-04-30
    Person with significant control
    2018-06-18 ~ 2021-09-29
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 113 - director → ME
  • 42
    KGD 2 LTD
    - now
    CHRONICLE HOUSE MANAGEMENT LTD - 2023-07-18
    300 St Mary's Road, Garston, Liverpool, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-07-18 ~ 2024-02-07
    IIF 161 - director → ME
  • 43
    Suite 3 16 Kingsway, Altrincham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    134,533 GBP2023-04-30
    Officer
    2020-04-03 ~ 2024-02-12
    IIF 46 - director → ME
  • 44
    KRG ELECTRICAL SERVICES LTD - 2016-12-29
    KRG MECHANICAL & ELECTRICAL SERVICES LIMITED - 2016-09-01
    KRG ELECTRICAL SERVICES LIMITED - 2015-02-11
    KEN MACKLIN (ELECTRICAL) LIMITED - 2013-01-15
    C/o Wilson Field Limited, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    193,163 GBP2016-03-31
    Officer
    2012-12-19 ~ 2015-05-06
    IIF 15 - director → ME
  • 45
    16b The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-13 ~ 2011-06-01
    IIF 75 - director → ME
  • 46
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -7,913 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2021-04-22 ~ 2023-07-19
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 47
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    3,869,293 GBP2023-09-27
    Person with significant control
    2017-02-03 ~ 2024-03-22
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    MORGAN CONSULTING LTD - 2014-07-07
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,574,363 GBP2023-03-31
    Officer
    2012-02-20 ~ 2023-11-09
    IIF 87 - director → ME
  • 49
    BEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents, 16 offsprings)
    Profit/Loss (Company account)
    210,833 GBP2022-09-28 ~ 2023-09-27
    Person with significant control
    2016-04-06 ~ 2023-11-06
    IIF 234 - Ownership of shares – 75% or more → OE
  • 50
    MSF MANAGEMENT (UK) LTD - 2015-01-30
    BEAUMONT MORGAN LIMITED - 2014-11-13
    PRINCIPAL COMPANY (YORK) LIMITED - 2014-05-23
    CLEAVERS INSOLVENCY LIMITED - 2014-05-06
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2014-11-11 ~ 2022-07-01
    IIF 96 - director → ME
    2014-05-22 ~ 2014-08-22
    IIF 101 - director → ME
  • 51
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-28
    Person with significant control
    2019-11-06 ~ 2024-03-22
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 52
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    471,684 GBP2023-09-27
    Person with significant control
    2016-04-06 ~ 2024-03-22
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    224,579 GBP2023-09-27
    Person with significant control
    2016-04-06 ~ 2024-03-22
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    FURNESS QUAY PHASE 5 LIMITED - 2022-01-05
    Suite 3 16 Kingsway, Altrincham, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,679 GBP2023-03-31
    Officer
    2016-07-28 ~ 2024-10-31
    IIF 88 - director → ME
  • 55
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2015-07-20 ~ 2022-07-01
    IIF 47 - director → ME
  • 56
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-01-11 ~ 2018-11-26
    IIF 148 - director → ME
  • 57
    5 Courtyard 31 Pontefract Road, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Dissolved corporate
    Officer
    2013-11-08 ~ 2014-11-14
    IIF 97 - director → ME
  • 58
    SIR WILLIAM BORLASE'S GRAMMAR SCHOOL - 2016-10-13
    West Street, Marlow, Buckinghamshire
    Corporate (9 parents)
    Officer
    2013-12-09 ~ 2016-09-30
    IIF 225 - director → ME
  • 59
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 110 - director → ME
  • 60
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Corporate (59 parents, 10 offsprings)
    Officer
    2007-02-22 ~ 2013-05-15
    IIF 80 - llp-member → ME
  • 61
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 107 - director → ME
  • 62
    Unit B2 Compass Business Park, Pacific Road, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -220,500 GBP2019-11-30
    Officer
    2005-11-03 ~ 2010-10-19
    IIF 193 - director → ME
    2005-11-03 ~ 2010-09-22
    IIF 216 - secretary → ME
  • 63
    GMCD HOLDINGS LIMITED - 2024-11-28
    GLAM GROUP LIMITED - 2022-06-08
    GLAM LIVING LIMITED - 2019-11-06
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,818 GBP2022-06-01 ~ 2023-05-30
    Person with significant control
    2017-11-14 ~ 2021-09-22
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Right to appoint or remove directors → OE
  • 64
    15 Clover Nook Road, Cotes Park Industrial Estate, Somercotes, England
    Corporate (4 parents)
    Equity (Company account)
    -16,333 GBP2023-07-30
    Officer
    2020-02-14 ~ 2022-02-17
    IIF 42 - director → ME
  • 65
    Beeches, Heol Don, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2016-09-29 ~ 2025-04-02
    IIF 74 - director → ME
    Person with significant control
    2016-09-29 ~ 2025-04-02
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    QUBE RESIDENTIAL LTD - 2020-01-09
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-10 ~ 2023-12-22
    IIF 164 - director → ME
  • 67
    FORTIS RESIDENTIAL LETTINGS LIMITED - 2020-01-09
    300 St. Marys Road, Garston, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    349,329 GBP2023-12-31
    Officer
    2016-10-10 ~ 2023-12-22
    IIF 11 - director → ME
  • 68
    BEAUMONT MORGAN CONSTRUCTION Q5 LLP - 2014-07-16
    ROWLEY JOINERY LLP - 2014-01-29
    The New Hall Fletchergate, Hedon, Hull
    Dissolved corporate (2 parents)
    Officer
    2013-02-19 ~ 2014-07-04
    IIF 78 - llp-designated-member → ME
  • 69
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 114 - director → ME
  • 70
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-10-06 ~ 2018-11-26
    IIF 115 - director → ME
  • 71
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 108 - director → ME
  • 72
    ELDON INSURANCE SERVICES LIMITED - 2019-12-06
    Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
    Corporate (11 parents, 2 offsprings)
    Officer
    2016-02-15 ~ 2017-02-14
    IIF 211 - director → ME
  • 73
    Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-09-02 ~ 2018-11-26
    IIF 120 - director → ME
  • 74
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 112 - director → ME
  • 75
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2015-07-08 ~ 2018-11-26
    IIF 126 - director → ME
  • 76
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (5 parents)
    Equity (Company account)
    94,084 GBP2023-03-31
    Officer
    2015-07-06 ~ 2018-11-26
    IIF 156 - director → ME
  • 77
    2 Peel Court, St Cuthberts Way, Darlington, County Durham, England
    Corporate (2 parents)
    Equity (Company account)
    64,429 GBP2024-07-31
    Officer
    2016-08-08 ~ 2017-04-20
    IIF 229 - secretary → ME
  • 78
    Ty Hafan Hayes Road, Sully, Penarth, South Glamorgan
    Corporate (11 parents, 2 offsprings)
    Officer
    2018-11-29 ~ 2021-03-30
    IIF 207 - director → ME
  • 79
    Wern Farm, Tredunnock, Usk, Wales
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -247,513 GBP2023-09-29
    Officer
    2016-03-22 ~ 2017-02-02
    IIF 71 - director → ME
  • 80
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -303,069 GBP2021-03-31
    Officer
    2018-01-11 ~ 2022-06-01
    IIF 131 - director → ME
  • 81
    300 St Mary's Road, Garston, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    529,830 GBP2021-03-31
    Officer
    2015-10-19 ~ 2022-06-01
    IIF 124 - director → ME
  • 82
    300 St Mary's Road, Garston, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    845,884 GBP2021-03-31
    Officer
    2015-07-06 ~ 2022-06-01
    IIF 130 - director → ME
  • 83
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-08-10 ~ 2019-05-17
    IIF 122 - director → ME
  • 84
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    380,117 GBP2023-08-31
    Officer
    2019-08-19 ~ 2019-08-19
    IIF 169 - director → ME
  • 85
    FORTIS LETTINGS & MANAGEMENT LTD - 2019-12-18
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    350,975 GBP2023-08-31
    Officer
    2014-03-06 ~ 2023-08-01
    IIF 136 - director → ME
  • 86
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2022-01-14 ~ 2023-11-06
    IIF 153 - director → ME
  • 87
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-10-06 ~ 2018-11-26
    IIF 105 - director → ME
  • 88
    MY NEW HOME PLUS LIMITED - 2010-09-09
    Cardiff House, Priority Business Park, Barry, South Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-24 ~ 2011-06-01
    IIF 55 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.